Cases 1 - 10 of 20
Kreiyeh 3 LLC et al v. ANZ Petroleum Inc. et al
as 3:2023cv00640
Plaintiff:
Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC and others
Defendant:
ANZ Petroleum Inc., NZM Properties LLC, MIR Properties LLC and others
Cause Of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
405 Sullivan Avenue Industrial LLC v. Kuhns Family Properties, LLC
as 3:2023cv00240
Plaintiff:
405 Sullivan Avenue Industrial LLC
Defendant:
Kuhns Family Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Diamond Tucker St Property LLC v. Pupovic et al
as 3:2022cv00422
Plaintiff:
Diamond Tucker St Property LLC
Defendant:
Ismet Pupovic, Karen Pupovic, Ian Wagemaker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
North American Specialty Insurance Company v. QSR Steel Corporation LLC et al
as 3:2021cv00247
Defendant:
David D. Rusconi, QSR Steel Corporation, LLC, QSR Properties LLC and others
Plaintiff:
North American Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Main Street America Assurance Company v. DRW Properties, LLC et al
as 3:2021cv00074
Plaintiff:
Main Street America Assurance Company
Defendant:
DRW Properties, LLC, William R. Donaldson and Carmela Zavaglia
Cause Of Action: 28 U.S.C. § 1332
Merco Holdings, LLC et al v. Bousbib et al
as 3:2020cv01688
Defendant:
Farmington Real Estate Holdings, LLC, Alabama Brook #2 LLC, Orohena LLC and others
Plaintiff:
DetailManagement LLC, David Merenstein, Elite Investment Properties, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Haxhe Properties, LLC et al v. Cincinnati Insurance Company
as 3:2020cv01594
Plaintiff:
THE BELLA FIORE COMPANY, INC., HAXHE PROPERTIES, LLC and Bella Fiore Company, Inc.
Defendant:
THE CINCINNATI INSURANCE COMPANY and Cincinnati Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Fay Servicing, LLC et al v. Turtleback Properties, LLC
as 3:2020cv01565
Plaintiff:
Fay Servicing, LLC, Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, not Individually but as Trustee for Hilldale Trust and Wilmington Savings Fund Society, FSB Not Individually But as Trustee for Hilldale Trust doing business as Christiana Trust
Defendant:
Turtleback Properties, LLC
Cause Of Action: 28 U.S.C. § 1332
Tasneem Gas, LLC v. CPD Parent Properties, LLC
as 3:2020cv01484
Plaintiff:
Tasneem Gas, LLC
Defendant:
CPD Parent Properties, LLC
Cause Of Action: 15 U.S.C. § 2801
Integrated Business LLC v. CPD Parent Properties, LLC
as 3:2020cv01252
Defendant:
CPD Parent Properties, LLC
Plaintiff:
Integrated Business LLC
Cause Of Action: 15 U.S.C. § 2801
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